0x2d564dfce7a394b0464f4efce57dc7a2cad36f37

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	55
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	19
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	16
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	13
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	4
14	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
15	0xfee8f420652f9a275c114e0f097ab2f44ee8af44	2
16	0xfb8131c260749c7835a08ccbdb64728de432858e BitMEX Delete label? Hot Wallet Delete label?	2
17	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
18	0xfe7cc3bbbc8e6e154cf59087aacb54260bf7b397	2
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x29762cd6f4820f7a8ffa3217bca36675af98de32	2
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	63
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	14
3	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	8
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
6	0xfd93bd6a80936bc148c4ca70320dafd591dbf610	6
7	0x48f476cc36635254a427fd8fa1ec9048026c3748	4
8	0xfd9e8fdd7a4839a3259353d6b2367cd32880f610	4
9	0xfee80b59fd1791cf88211b4ce39b55cc6448af44	4
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
11	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	4
12	0xccb185fd1852cac57a278bd192d64a51acb46c55	4
13	0xc3e515e60390e27defe1f4752fc596e60354c05b	3
14	0x88c8382c89674b1a4d7a328d1f1ef9480e51c374	3
15	0xfd9e3f38eff1ee41f08a24491f9b5f0d9327f610	3
16	0x4b5f15018d55af246fd1bd42f5beccb3d6c410ea	3
17	0xfd9e1ec4d8aa902fa8c854df6b917b7779dbf610	3
18	0xfe7c238e53ea5cdcc3115e6645af7e39a911b397	3
19	0xb560c88e08ee1e41097595d179553896a00380f9	2
20	0x900ddefe0dac46142f93068afdef93eaaab0a6a0	2
21	0x67e9c0ea8221e97c83b5a25182679b21bf0ee927	2
22	0x9bb22f668de6eac5c6a6514dcb584824426ee8fd	2
23	0xccb10969c52fc72da894daf139e3b2a7e7de6c55	2
24	0x2972793c49c50e111352044e9aa8e7c6006ede32	2
25	0x288c6e5745742cc60d7cbe6b34931d9325159832	2